Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RAJENDER KUMAR GARG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	DHEERAJ GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
3.	MOHAN JOSHI (MR.)

4.	MANOHAR LAL JAIN (MR.)

5.	VIRANDER KUMAR ARYA (MR.)
6.	SIDDHARTH BANSAL (MR.)
7.	AJIT SINGH CHATHA (MR.)
8.	SANJAY GARG (MR.)
9.	SHASHI BHUSHAN GUPTA (MR.)
10.	SUKHVINDER KHANNA (MS.)
11.	DEVA BHARATHI REDDY (MS.)
12.	SANJAY SURAJPRAKASH SAHNI (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	EMPLOYEE COMPENSATION COMMITTEE
5.	FINANCE COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SHARE TRANSFER COMMITTEE
9.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DHEERAJ GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 APR 1993	1,382.47	1,368.04	1,452.46	432.96	169.36	571.47	516.43	542.83	481.88	276.69	154.49	166.30	196.91	187.43	104.68
ANDRA VEETIL UNNIKRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2009	158.42	126.73	93.16	56.69	59.10	85.88	45.98	45.98	36.09	72.03	27.32	27.30	24.55	17.50	14.19
MANOHAR LAL JAIN (MR.)	EXECUTIVE DIRECTOR	01 AUG 2013	81.16	76.48	65.64	45.02	50.30	50.45	49.39	47.44	25.86	0.45	0.40	N.A.	N.A.	N.A.	N.A.
UTE MAYR (LATE MS.)		09 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.85	38.59	36.29	32.16	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAJENDER KUMAR GARG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 FEB 1985	2.50	3.00	1.20	1.60	1.00	0.80	0.60	1.00	0.30	0.30	0.30	0.30	0.40	0.60	0.30
VIRANDER KUMAR ARYA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2019	3.10	2.50	1.50	1.40	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2020	1.50	1.50	0.80	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2005	N.A.	N.A.	N.A.	N.A.	0.30	0.90	0.50	0.90	0.45	0.45	0.30	0.45	0.35	0.25	0.20
VIJAY NARAYAN BEDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.10	0.10	N.A.	N.A.	N.A.
AJIT SINGH CHATHA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2013	1.20	2.00	1.50	1.20	0.60	0.00	**	**	**	0.20	0.20	N.A.	N.A.	N.A.	N.A.
CHANAKYA CHAUDHARY (MR.)	NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	05 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.20	0.30	0.10	N.A.	N.A.	N.A.	N.A.	N.A.
MADAN MOHAN CHOPRA (ADM.(MR.))	NON-EXECUTIVE DIRECTOR	28 NOV 1994	N.A.	N.A.	N.A.	N.A.	0.70	0.80	0.40	1.00	0.30	0.20	0.50	0.40	0.30	0.10	0.10
SANJAY GARG (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2020	2.00	2.00	0.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUKHBIR SINGH GREWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 1993	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.10	1.50	0.75	0.45	0.60	0.55	0.55	0.50	0.70
SHASHI BHUSHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2019	3.10	2.50	1.40	0.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHANSHU SHEKHAR JHA (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2004	N.A.	N.A.	N.A.	N.A.	0.30	0.70	0.80	1.60	0.40	0.45	0.45	0.70	0.55	0.40	0.45
TEJINDER KAUR (MS.)	NON-EXECUTIVE DIRECTOR	19 NOV 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVA BHARATHI REDDY (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2020	1.50	2.00	1.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SURAJPRAKASH SAHNI (MR.)	NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	14 NOV 2018	0.00	0.00	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HUMESH KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.05	0.40	0.55	1.05	0.80
RAJEEV SINGHAL (MR.)	NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	30 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.10	0.20	0.30	0.00
JASPREET TAKHAR (MS.)	NON-EXECUTIVE DIRECTOR	30 MAR 2015	N.A.	N.A.	N.A.	0.00	0.40	0.20	0.40	0.60	0.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BANKEY BEHARI TANDON (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	22 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.20
SURINDER SINGH VIRDI (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2019	0.50	1.50	0.60	0.80	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	ANDRA VEETIL UNNIKRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2009 Click here to view subsequent re-appointment/cessation dates	10-JUN-2024	RESIGNED (DUE TO OLD AGE)Click here to view verbatim text of reason for cessation
2.	CHANAKYA CHAUDHARY (MR.)	NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	NO	05-NOV-2014	01-OCT-2018	RESIGNED (NO REASON STATED)
3.	RAJEEV SINGHAL (MR.)	NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	NO	30-SEP-2009	05-NOV-2014	NOMINATION ENDED
4.	UTE MAYR (LATE MS.)			09-JUL-2008	06-FEB-2014	DEMISE
5.	HUMESH KUMAR SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-FEB-2000	12-AUG-2013	RESIGNED (NO REASON STATED)
6.	PRIYA GARG (MS.)	PROMOTER-DIRECTOR	NO	02-JUL-2005	16-OCT-2008
7.	ARUN PRAKASH SRINIVASA RAO KORATI (MR.)	NOMINEE DIRECTOR OF NEW VERNON PRIVATE EQUITY LTD., NON-EXECUTIVE DIRECTOR	NO	22-AUG-2005	22-MAY-2008	RESIGNED (NO REASON STATED)
8.	ASHOK KUMAR CHOUDHARY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-JAN-2003	20-APR-2006
INDEPENDENT DIRECTOR CESSATIONS
9.	SURINDER SINGH VIRDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2019	01-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	JASPREET TAKHAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-2015	29-MAY-2020	RESIGNED (DUE TO PERSONAL REASON)
11.	MADAN MOHAN CHOPRA (ADM.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-NOV-1994 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	SURINDER KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-AUG-2005 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	SUDHANSHU SHEKHAR JHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2004	30-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	TEJINDER KAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-2018	14-FEB-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	SUKHBIR SINGH GREWAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-MAR-1993	21-JUL-2018	DEMISE
16.	VIJAY NARAYAN BEDEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2013	03-MAR-2015	RESIGNED (NO REASON STATED)
17.	BANKEY BEHARI TANDON (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2008	24-JAN-2012	RESIGNED (NO REASON STATED)
18.	AVATAR SINGH THIND (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUN-2004	30-SEP-2006

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DHEERAJ GARG (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
ANDRA VEETIL UNNIKRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	4	80.00
MANOHAR LAL JAIN (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAJENDER KUMAR GARG (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VIRANDER KUMAR ARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SIDDHARTH BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
AJIT SINGH CHATHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
SANJAY GARG (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
SHASHI BHUSHAN GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DEVA BHARATHI REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
SANJAY SURAJPRAKASH SAHNI (MR.)	NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	NO	5	2	40.00
SURINDER SINGH VIRDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	1	20.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2020-21 2021-22 2022-23

IN COMPLIANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, THE SEBI (LODR) REGULATIONS, 2015 AND GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY BOTH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND INSTITUTE OF COMPANY SECRETARIES OF INDIA (ICSI), THE NOMINATION AND REMUNERATION COMMITTEE (NRC) OF THE BOARD OF DIRECTORS OF THE COMPANY HAS CARRIED OUT A FORMAL ANNUAL EVALUATION OF THE BOARD AS A WHOLE, ITS COMMITTEES AND ALL THE INDIVIDUAL DIRECTORS. FURTHER, THE BOARD OF DIRECTORS HAVE ALSO CARRIED OUT THE EVALUATION OF THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES, AND ALL THE INDIVIDUAL DIRECTORS INCLUDING EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS, INDEPENDENT DIRECTORS, NON-INDEPENDENT DIRECTORS AS WELL AS THE CHAIRPERSON OF THE COMPANY. THE NRC HAS DEFINED THE EVALUATION FRAMEWORK BASED ON THE AFOREMENTIONED STATUTORY PROVISIONS AND GUIDANCE NOTES. THE FRAMEWORK INCLUDED DIFFERENT TOOLS SUCH AS PEER TO PEER EVALUATION FORMS AND QUESTIONNAIRES, COVERING VARIOUS INFORMATION OR CRITERIA REQUIRED TO HAVE THE EVALUATION. THE BOARD, NRC AND ALL THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS PERFORMED THEIR PART IN THE EVALUATION PROCEDURE. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE WAS BASED ON THE VARIOUS CRITERIA, INTER ALIA, STRUCTURE OF THE BOARD, COMPOSITION AND ROLE CLARITY, MEETINGS OF THE BOARD, CIRCULATION OF AGENDA OF THE MEETINGS, RECORDING OF MINUTES, FUNCTIONS OF THE BOARD, QUALITY OF RELATIONSHIP BETWEEN BOARD AND MANAGEMENT, PROFESSIONAL DEVELOPMENT, EFFECTIVENESS OF BOARD PROCESSES, ETC. THE PERFORMANCE EVALUATION OF THE COMMITTEES OF THE BOARD WAS BASED ON THE VARIOUS CRITERIA, INTER ALIA, MANDATE AND COMPOSITION, EFFECTIVENESS, STRUCTURE, MEETINGS, INDEPENDENCE, CONTRIBUTION TO DECISIONS OF THE BOARD, DEGREE OF FULFILLMENT OF KEY RESPONSIBILITIES, DISCHARGE OF ITS FUNCTIONS AND DUTIES AS PER ITS TERMS OF REFERENCE, PROCESS AND PROCEDURES FOLLOWED FOR EFFECTIVELY DISCHARGING ITS FUNCTIONS. THE BOARD AND THE NRC OF THE COMPANY EVALUATED THE PERFORMANCE OF INDIVIDUAL DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) BASED ON CRITERIA SUCH AS QUALIFICATIONS, EXPERIENCE, KNOWLEDGE AND COMPETENCY, FULFILLMENT OF FUNCTIONS, LEADERSHIP, INTEGRITY INCLUDING ADHERENCE TO CODE OF CONDUCT AND CODE OF INDEPENDENT DIRECTORS OF THE COMPANY, SAFEGUARDING OF THE CONFIDENTIAL INFORMATION AND OF INTEREST OF WHISTLE BLOWERS UNDER VIGIL MECHANISM, COMPLIANCE WITH POLICIES AND DISCLOSURES OF INTEREST AND FULFILLMENT OF OTHER OBLIGATIONS IMPOSED BY THE LAW, CONTRIBUTION AND INITIATIVE, AVAILABILITY, ATTENDANCE, PARTICIPATION AND ABILITY TO FUNCTION AS A TEAM, COMMITMENT, INDEPENDENCE, INDEPENDENT VIEWS AND JUDGEMENT AND GUIDANCE/SUPPORT TO MANAGEMENT OUTSIDE BOARD, ETC. LASTLY, THE PERFORMANCE EVALUATION OF THE CHAIRPERSON OF THE COMPANY WAS BASED ON CRITERIA SPECIFIED FOR INDIVIDUAL DIRECTORS ALONG WITH ADDITIONAL CRITERIA SUCH AS EFFECTIVENESS OF LEADERSHIP AND ABILITY TO STEER THE MEETINGS, IMPARTIALITY, MANAGING RELATIONSHIP WITH THE MEMBERS OF THE BOARD AND MANAGEMENT, RELATIONSHIP AND COMMUNICATION WITHIN THE BOARD, PROVIDING EASE OF RAISING OF ISSUES AND CONCERNS BY THE BOARD MEMBERS, PROMOTING CONSTRUCTIVE DEBATE AND EFFECTIVE DECISION MAKING AT THE BOARD, PERSONAL ATTRIBUTES I.E. INTEGRITY, HONESTY, KNOWLEDGE, ETC. IN ADDITION TO THE ABOVE, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS (“ANNUAL ID MEETING”) WAS CONVENED ON 30.03.2024, IN WHICH THE INDEPENDENT DIRECTORS OF THE COMPANY REVIEWED THE PERFORMANCE OF THE BOARD (AS A WHOLE), THE NON-INDEPENDENT DIRECTORS AND THE CHAIRPERSON OF THE COMPANY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	RAJENDER KUMAR GARG (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	DHEERAJ GARG (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	MOHAN JOSHI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
4.	MANOHAR LAL JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	VIRANDER KUMAR ARYA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	SIDDHARTH BANSAL (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	AJIT SINGH CHATHA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	SANJAY GARG (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	SHASHI BHUSHAN GUPTA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
10.	DEVA BHARATHI REDDY (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES STRATEGY
11.	SANJAY SURAJPRAKASH SAHNI (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

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There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
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Indian Boards Database

STEEL STRIPS WHEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

STEEL STRIPS WHEELS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24